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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • ckimba4@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Kimba Chiluba" <kimba@chiluba.com> (may be fake)
Reply-To: ckimba3@yahoo.fr
Date: Mon, 25 Sep 2006 18:22:49 +0000
Subject: Hello Hope That Our Mail Meet You In Good Mode



Contact Me ASAP

THIS IS NOT A SALES, SOLICITATION OR SPAM.

I am Kimba Chiluba, the son to the former Zambian President (President Fredrick Chiluba). My father, President Fredrick
Chiluba is presently on trial, accused of theft of millions of US dollars. Let me get straight to the point, due to the trial an
investigation is also in progress to find my entire father's and all his aides' estates in Dakar Senegal.

As such we need to sign all our funds and estates over to another person/company. Please take time to read more about
the trial and our predicaments by visiting these sites.

http://edition.cnn.com/2003/WORLD/africa/11/11/zambia.chiluba.profile.reut/
http://news.bbc.co.uk/1/hi/world/africa/3302419.stm
www.afrol.com/articles/10684 http://www.afrol.com/articles/10684

We need some one to help us secure these funds in either a private or business account. We would compensate anybody
that would help us out of this predicament adequately.

If you are interested we would advice you further when you get back to us. Remember that honesty is the success of what
we are about to embank on with you and trust is our watchword all through this process.


I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by EMAIL ckimba4@yahoo.fr Also, kindly provide me the following details if you are
interested:

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.


NOTE: DUE TO THE SECURITY RISK SURROUNDING SUCH INFORMATION, PLEASE KEEP IT VERY CONFIDENTIAL.
As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth
release of these funds to you would be finalized at this end. We will discuss much in details when I receive your response.

Best regards,

Mr. Kimba Chiluba.

Anti-fraud resources:

• What can you do when you receive 419 spam